Routefusion What is Routefusion? Routefusion is a developer-first global payments infrastructure platform built for scalable international growth. It offers a single unified API that enables businesses—especially fintechs, marketplaces, neobanks, and SaaS platforms—to send and receive cross-border payments, manage virtual and global bank accounts, and handle treasury workflows with minimal complexity. Headquarters Austin, Texas, USA — founded in 2018 by former neobank builders seeking to simplify global finance for developers and enterprises. What You Get Local & SWIFT Payments Worldwide — Send and receive funds via local rails in 180+ countries, with coverage across 140+ currencies. Virtual & Global Bank Accounts — Create and manage virtual accounts to streamline reconciliation and offer local banking functionality from your platform. Payroll, AP/AR & Treasury Tools — Automate contractor payments, accounts payable/receivable, and centralize treasury operations. FX Hedging & USDC Funding — Facilitate real-time FX hedging and accept or settle payments using USDC, with seamless onramp/offramp capabilities. Embedded Payments & Compliance — Deploy white-labeled, fully compliant financial infrastructure via API, with built-in KYB/KYC, transaction monitoring, and tailored onboarding workflows. Built For Fintech platforms, embedded finance providers, B2B marketplaces, payroll systems, and vertical SaaS looking to embed seamless cross-border money movement within their own product experiences. Why Choose Routefusion? Because it turns global finance into a set of clean, developer-friendly tools. No more stitching together multiple banks, payment gateways, or currencies. With Routefusion, businesses can go global fast—with unified APIs, multi-currency bank accounts, real-time settlement options, and compliance baked in—all while retaining full control over user experience Customers like Jeeves and Payment Labs report that Routefusion accelerates their growth and expands their payment capabilities effortlessly.

Payment Service Risk Category

MobileTopup What is MobileTopup? MobileTopup is your go-to online service for sending prepaid mobile credit across borders—serving over 100 countries worldwide. Headquartered in Thailand and active since 2006, it offers fast airtime top-ups for networks like AIS, TrueMove, and DTAC, using a variety of convenient payment methods including credit/debit cards, Alipay, and even cryptocurrencies like BTC and USDC. Whether you’re keeping your own phone active or helping someone stay connected abroad, MobileTopup delivers instantly and securely. Headquarters Chiang Mai, Thailand What You Get Rapid Global Top-ups — Instantly send airtime to mobile numbers in 100+ countries. Diverse Payment Options — Pay with cards, Alipay, PromptPay, or major cryptocurrencies (BTC, ETH, USDC). Mobile-Friendly Experience — Send top-ups or share payment links directly from your phone. Link-Based Top-ups — Generate shareable payment links—no account setup needed. Ideal for gifts or emergencies. Why Choose MobileTopup? Need airtime on the fly? This platform cuts through borders, middlemen, and delays. From freelancer payouts to keeping a family member connected abroad, MobileTopup gives you flexibility, speed, and variety in payments—all without needing a bank.

Payment Service Risk Category

SprintPay

SprintPay (CargoSprint) Website: sprintpayments.com (note: redirects to the SprintPay platform powered by CargoSprint) What is SprintPay? SprintPay is a fast and flexible digital payments platform designed specifically for the cargo and logistics industry. Built by CargoSprint, it streamlines the way freight forwarders pay, and handlers receive, payments—enabling smoother cargo release and more efficient operations. SprintPay aims to connect all stakeholders in the cargo chain through a secure, real-time payment network. Headquarters United States (operates under CargoSprint LLC) What You Get Real-Time Payments: Freight forwarders can make same-day payment requests to over 5,000 cargo facilities—speeding up cargo release and operational flow. Transparent Billing: Users can access downloadable invoices and statements 24/7, with requester-approver controls for better visibility. Flexible Fee Structure: No annual fees—pay only for the services you need. Dedicated Support: A responsive support team helps resolve issues quickly, reducing downtime in cargo operations. How It Works A freight forwarder submits a payment request through the Sprint Pay platform. Sprint Pay processes the transaction and pays the cargo facility directly. The cargo facility receives the payment and releases the goods. Cargo hits the road—efficiently and without needless delays. Why Choose SprintPay? Because delays and payment friction shouldn’t slow down your cargo flow. SprintPay delivers faster payments, operational transparency, and a user-first experience—helping cargo businesses move at the speed of logistics.

Payment Service Risk Category

Mercury Global What is Mercury Global? Mercury Global is a regulated global e-banking provider that empowers both individuals and businesses to send, receive, and hold money in over 40 currencies across 160 countries. With support for SWIFT, Instant SEPA, and UK Faster Payments, Mercury focuses on borderless banking that’s fast, secure, and accessible. Headquarters United Kingdom, with operational presence extending internationally. What You Get Multi-Currency e-Accounts: Open personal or business accounts in minutes; support for 40+ currencies. Global Payment Network: Utilize SWIFT, Instant SEPA, and UK Faster Payments to transact worldwide. Competitive FX & Hedging Tools: Access favorable exchange rates and forward contracts to manage currency risk. 24/7 Account Access: Real-time account activity and control—even outside banking hours. Low-Fee, Effective Service: Save on traditional bank fees with streamlined operations and real-time updates. Built For Freelancers, SMEs, and global businesses that need digital-first, cross-border banking solutions—especially those operating across Europe, the UK, Asia, and Africa. Why Choose Mercury Global? Because it offers the elegance of online banking with the power of global reach. No more paperwork, no more delayed transfers—only transparent, fast, and smart financial tools to move your money better. Trusted by long-term clients for its reliable compliance, ease of use, and excellent exchange rates.

Currency Exchange Service Payment Service Risk Category

EskayPay

EskayPay (ePay Global) What is EskayPay? EskayPay, launched in 2013 in the UK and now operating as ePay Global, is a white-label payment gateway and orchestration platform crafted for online merchants, PSPs, and banks. It aims to deliver secure, flexible, and transparent payment solutions—especially for businesses in high-risk verticals such as IPTV, gambling, forex, and adult services. What You Get White-Label Payment Gateway & Orchestration Platform: Tailor-made payment infrastructure, routing, and management tools for both merchants and financial institutions. Intelligent Payment Routing: Smart transaction routing to boost approval rates and reduce friction. Comprehensive Admin Dashboard: Oversee transactions, invoices, and merchant operations from a unified interface. Fraud Prevention & Tokenization: PCI-level encryption, real-time fraud detection, and tokenization to protect payments and data. Mobile & On-Premises Flexibility: Integrate via mobile SDKs or deploy the platform on your own cloud infrastructure. High-Risk Industry Support: Designed to onboard tough verticals—includes IPTV, high-risk retail, and gambling platforms. Headquarters United Kingdom, originally launched in 2013. Ratings & Reputation EskayPay carries a poor Trustpilot score of 1.8/5 based on 16 reviews, highlighting numerous complaints—like failed payouts, refund issues, and alleged unreleased reserves. Why Consider EskayPay (ePay Global)? EskayPay provides powerful payment orchestration engines and white-label solutions with deep support for high-risk sectors. However, tread with caution—multiple user reports signal significant reliability concerns. If you’re evaluating this platform, pairing it with rigorous diligence and contingency planning is essential.

Payment Service Risk Category

Open Money

Open Money What is Open Money? Open Money is India’s leading connected banking platform for SMEs and startups, founded in 2017. It brings payments, banking, accounting, and compliance into a unified dashboard—eliminating the need to juggle multiple tools. Millions of businesses and finance professionals rely on Open to simplify financial workflows and stay in control. Headquarters Bangalore, India What You Get Connected Banking: Link multiple current accounts to pay vendors, receive payments, and view cash flow in real time. Invoicing & Payment Links: Create and send GST-compliant invoices via email, SMS, or WhatsApp. Accept payments through UPI, net banking, or cards—settled instantly to your bank account. Automated Reconciliation: Two-way sync with accounting software (Tally, Zoho Books, Oracle NetSuite) ensures records update automatically. Advanced Business Tools: Integrated modules for e-invoicing, GST filing, payroll, expense management, and corporate cards. Built For Finance teams across SMEs, startups, retail, healthcare, hospitality, and professional services—any organization that needs streamlined financial operations. Why Choose Open Money? Trusted by over 3.5 million businesses and 65,000+ accountants, processing more than $35 billion annually. Delivers a 80% reduction in manual payment tasks, saves up to 500 hours per year, and cuts reconciliation effort by 25%. Open also powers embedded finance layers for banks—offering API-driven connected banking, cards, payroll, and digital lending solutions.

Accounting Software Company Financial Institution Fund Management Company Payment Service Payroll Service

Masterbucks What is Masterbucks? Masterbucks is promoted as an online withdrawal dashboard tailored for domain name sellers—designed to hold and distribute proceeds from domain sales, often used in conjunction with Epik’s escrow services. In theory, it aims to help sellers control how their earnings are accessed and reinvested. Headquarters Wyoming, USA—listed address: 30 N Gould St Ste N, Sheridan, Wyoming. What You Get According to the company, the platform serves as a “convenient withdrawal dashboard,” offering tools for disbursement and potentially reinvestment of domain proceeds. User Experience & Reliability Overwhelming user feedback paints a different picture. The platform holds a poor Trustpilot rating—1.8/5, with all 26 reviews giving it 1-star. Trustpilot Users consistently report: Funds stuck for months or years without resolution. Minimal to no response from customer service. Allegations of withheld payouts and account disruptions. A widely cited article in The Daily Dot characterized Masterbucks’ service as a “massive clusterf*ck,” highlighting widespread user frustration and financial uncertainty. The Daily Dot Online communities further detail claims of lost funds and sketchy operational practices. Why Caution Is Essential Severe complaints about inaccessible funds and stalled withdrawals. Unresponsive support, making resolution nearly impossible for many users. Allegations of misconduct, including potential fund mismanagement or misuse. Several users report significant delays or no payout after domain transactions processed through Masterbucks. Summary Overview Feature Details Service Offered Withdrawal dashboard for domain sales (purported) Headquarters Sheridan, Wyoming, USA User Feedback Overwhelmingly negative reviews (1.8/5 on Trustpilot) Reliability Reports of funds being stuck, lack of response, alleged mismanagement Recommendation Proceed with extreme caution—or avoid entirely.

Payment Service Risk Category

Leaders Merchant Services What is Leaders Merchant Services? Leaders Merchant Services—operating under Paysafe’s umbrella—is a U.S.-based payment processor that simplifies credit and debit card acceptance for businesses of all sizes. Backed by industry-leading banks, they provide tailored accounts, hardware, and support to make payments seamless and cost-effective. Headquarters Florida, USA. Recognized as one of the fastest-growing credit and debit processing providers nationwide, serving thousands of merchants across all 50 states. What You Get All-in-One Merchant ServicesAccept credit/debit card payments in-store, online, or mobile. Their offerings span POS terminals (e.g., Clover, First Data), virtual gateways, shopping carts, mobile readers, and even check scanning tools. Industry-Low Rates & Custom PricingTransparent, competitive pricing tailored to your business needs, with clear statements for better understanding. Fast Approval & SetupHigh application approval rates, often with same-day approval so you can start processing quickly. Support & Fraud Protection24/7 technical support, one of the industry’s largest chargeback and fraud departments, to help safeguard your business. Comprehensive Training & OnboardingTraining provided for card terminals, gateways, and mobile tools. Support staff is available round the clock to assist you. Built For Small to medium-sized businesses, including retail, e-commerce, home-based merchants, restaurants, and professional services. Anyone looking for straightforward and reliable payment solutions. Why Choose Leaders Merchant Services? Leaders combines flexibility, transparency, and support in one place. With custom pricing, robust hardware options, and round-the-clock assistance, they offer a hassle-free way to manage payments—ideal for businesses that value clarity and reliability.

Card Processing Service Payment Service Risk Category

GoCurb

GoCurb (Curb Mobility) What is GoCurb? GoCurb—operating under Curb Mobility—is a mobile ride-hailing platform designed to modernize the taxi experience in the U.S. Born from legacy taxi systems, Curb lets riders hail licensed cabs via app, pay seamlessly, and access advanced mobility tools tailored for both drivers and fleets. Year Founded 2018 (following the spin-off from Verifone Transportation Systems) CEO Amos Tamam Headquarters Long Island City, New York, USA What You Get App-Based Hailing & Payment — Book a ride, view upfront fare estimates, and pay directly through the app with options like “Ride Now,” “Ride Later,” or “Pair & Pay.” Curb Flow API — Aggregates diverse demand sources (street hails, app bookings, existing fleet dispatches) into a unified network, increasing ride access and driver earnings. Advanced Fleet Solutions — Tools like Way2Cloud and Curb Optima offer cloud-based dispatch, AI-powered route optimization, and fleet performance dashboards. Mobility Platform with Media Reach — Operates a vast media ecosystem across taxis (TaxiTV), enabling operators to monetize captive audiences through ads. Deep Taxi Industry Roots — Built on decades of taxi fare and payment system innovations, delivering tech-first solutions rooted in real-world mobility needs. Built For Licensed taxi drivers, fleet operators, service providers (including NEMT and business travel), and riders seeking regulated, transparent, and flexible taxi services. Why Choose GoCurb? GoCurb bridges legacy infrastructure and modern demand—with regulated rides, upfront pricing, nationwide reach, and technology built for tomorrow’s urban mobility. Whether you’re a driver, fleet manager, or rider, Curb delivers efficiency, reliability, and innovation—all within the trusted world of taxis.

Car Service Media Company Payment Service Risk Category Taxi Service

FLEETCOR

3280 PEACHTREE ROAD SUITE 2400 ATLANTA, GA 30305

Corpay, Inc. (formerly FleetCor Technologies) Website: fleetcor.com (now operating as Corpay, Inc.) What is Corpay (FleetCor)? Corpay, formerly known as FleetCor, is a global payments and spend management platform tailored for businesses. Specializing in fuel cards, lodging, and corporate payments, it enables companies to streamline expense control and digital payment processing. The solution caters to vehicle fleets, corporate travel, and enterprise procurement, combining scale, data, and automation for expense optimization. Year Founded 2000 CEO Ronald F. Clarke (since 2000) Headquarters Atlanta, Georgia, USA (Terminus 100 building) What You Get Fleet Card & Corporate Expense Solutions — Fuel cards and payment products designed for businesses with vehicle fleets, travel, and lodging needs. Global Payment & Spend Management — Tools to automate and control business-related payments across categories, borders, and currencies. Strategic Acquisitions & Reach — Expanded via acquisitions like Cambridge Global Payments, Comdata, Sem Parar, and others to broaden payment services globally. Publicly Traded & Scale-Driven — A major public company with deep infrastructure, representing reliability for enterprise payment needs. Leadership in Cross-Border Payments — The acquisition of Cambridge Global Payments specifically strengthened global B2B payment capabilities. Built For Large businesses and enterprises managing vehicle fleets, workforce travel, lodging, procurement, or cross-border corporate payments that need scalable, automated, and compliant expense infrastructure. Why Choose Corpay? By combining decades of fleet and lodging payments experience with modern spend orchestration, Corpay delivers an enterprise-grade platform capable of handling high-volume, cross-border, and high-complexity finance operations with clarity and efficiency.

Business to Business Service Card Processing solutions Cross-border Payments Payment Service Payroll Cards

Eazifunds

Eazifunds (eAI) What is Eazifunds? Eazifunds—also known in some contexts as eAI—is an AI-driven lending infrastructure provider. It enables platforms, marketplaces, fintechs, and payment services to offer embedded credit, real-time underwriting, and automated lending services. Its solution stack includes AI-powered risk scoring, intelligent payment screening, and seamless integration to help businesses launch and scale credit services efficiently. Year Founded 2019 (headquartered in San Francisco, United States) CEO Not publicly disclosed Headquarters San Francisco, California, USA What You Get Embedded AI Lending Stack — Automate credit onboarding, underwriting, and disbursement using AI. Flexible Use Cases — Supports embedded finance for merchants, B2B/B2C platforms, lenders, and payment providers. AI Lending Marketplace — Match borrowers with suitable credit providers via automated marketplaces. Payment Risk Intelligence — Leverage real-time risk scoring and fraud prevention across payment flows. Custom Integration — OEM or API-driven deployment for fintechs, acquirers, and digital-first enterprises. Built For Fintech platforms, B2B/B2C marketplaces, merchants, banks, payment facilitators, and credit providers seeking to embed lending, automate underwriting, and manage payment-related risk with AI-powered infrastructure. Why Choose Eazifunds? Eazifunds provides a ready-made, intelligent lending framework—without the need to build from scratch. It unlocks embedded credit, smarter risk management, and flexible lending models, enhancing financial inclusion and revenue growth across industries. It’s ideal for businesses that want to offer financing without heavy development overhead.

Financial Institution Money Transfer Service Payment Service Risk Category

Infinity Data Corp. What is Infinity Data Corp.? Infinity Data Corp. is a U.S.-based independent sales organization (ISO) licensed under Wells Fargo Bank, offering comprehensive merchant processing solutions. The company supports a full suite of payment types—including retail, mobile, e-commerce, restaurant, hospitality, healthcare, and B2B transactions—delivered through modern POS systems, mobile tools, e-commerce integrations, virtual terminals, ACH, and embedded ERP workflows. Year Founded 1995 CEO Not publicly disclosed Headquarters Sharon, Massachusetts, USA (Corporate address: 2 Commercial St., Sharon, MA 02067) What You Get Omni-Industry Merchant Solutions – Supports in-person payments for retail, restaurants, healthcare, hospitality, and B2B setups. Multi-Channel Processing Tools – Mobile payments, virtual terminals for remote billing, tokenized card storage, recurring billing, and ACH capabilities. Integrated ERP & POS Systems – Seamless payment processing integrated into ERP, CRM, or bookkeeping software—great for inventory-heavy businesses like construction. Hospitality & Retail Optimization – Payment tools tailored for hotels, restaurants, takeout/delivery businesses, with enhanced reporting, loyalty support, and staff/stock management. Secure & Compliant Processing – Registered as an ISO with Wells Fargo Bank, supporting PCI-compliant gateways like Authorize.Net and Clover POS systems. Built For Brick-and-mortar merchants across retail, dining, healthcare, lodging, wholesalers, B2B invoicing businesses, and digital storefronts seeking flexible, integrated, and secure payment processing solutions. Why Choose Infinity Data Corp.? With over 25 years of experience, Infinity Data combines legacy payment infrastructure with modern integrations—enabling businesses to accept payments across channels with ease. Whether you need seamless ERP connectivity, hospitality-specific features, or mobile and virtual payment acceptance, Infinity Data delivers a full-stack, industry-aware solution.

Card Processing Service Payment Service Risk Category
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